Open Space Conservancy Trust Board Regular Hybrid Meeting 10/20/2022 05:00 PM Mercer Island Community & Event Center and Zoom Virtual Platform

In compliance with the Americans with Disabilities Act, those requiring accommodation for Council meetings should notify the City Clerk’s Office at least 24 hours prior to the meeting at 206.275.7793.

CALL TO ORDER & ROLL CALL

PUBLIC APPEARANCES

REGULAR BUSINESS

1.Approval of Minutes for the July 21, 2022 Meeting

Recommended Action: Approve the July 21, 2022 minutes

01 2022.07.21 OSCT Minutes.pdf (0.12 MB)

2.Annual Herbicide Application Report

Recommended Action: Receive report

02b 2022 Herbicide Report- Exhibit 1 and 2.pdf (0.25 MB)
02 2022 Herbicide Report- Staff Report.pdf (0.17 MB)

3.Herbicide Use Protocol Amendments

Recommended Action: Approve amendments to the Herbicide Use Protocol

03 Staff Report- Herbicide Protocol Revisions 2022.pdf (0.15 MB)
03a Herbicide Protocol rev 09_2022_01.pdf (1.91 MB)

4.84th Ave Parking Decommission Project Update

Recommended Action: Receive presentation
5.Special Events Policy Revisions

Recommended action: Discuss and approve the Special Events Policy revisions

05 Staff Report Special events policy.pdf (0.12 MB)
05a Ex A Special Events Policy_10.20.2022 Draft.pdf (0.13 MB)

6.Bike Rack Location

Recommended action: Discuss location of new bike rack
7.Engstrom Title Transfer Update

Recommended action: Receive update

07 RES No. 1631.pdf (0.11 MB)

8.2023 Work Plan Draft

Recommended action: Discuss Work Plan items for 2023

08 2023 Work Plan Draft.pdf (0.16 MB)

OTHER BUSINESS

Department Report/Updates
Quadrant Reports
Topics for Future Discussion
Next Scheduled Meeting – January 19, 2023

ADJOURNMENT